Circle

2 months ago

Transaction Monitoring Lead, Investigation Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead the transaction monitoring and investigation workflow for suspicious activity and patterns within Investigations Operations. Monitor alerts and investigation case queues to meet SLAs, conduct Level 3 alert reviews, and coach analysts through targeted feedback. Improve transaction monitoring procedures and identify control gaps, run deep dives on emerging risks, and evaluate AI/ML tools to enhance AML workflows. Collaborate with IO leadership, FCM, FIU, Data/Engineering, and cross-functional partners.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead the transaction monitoring process for suspicious/illegal behaviors and patterns within Investigations Operations.
•Train, mentor, and provide feedback for transaction monitoring analysts, including conducting Level 3 alert reviews.
•Monitor active TM alerts and investigate case queues to ensure SLAs are not breached.
•Update and improve TM procedures, identify control gaps, and partner with cross-functional teams to strengthen processes and tooling.
•Conduct ad-hoc deep dives into emerging risks and evaluate AI/ML tools to integrate into TM workflows.

Key Requirements

•B.A./B.S. degree; quantitative or technical degree is a plus.
•7+ years of AML investigation and transaction monitoring experience at a financial institution, ideally with blockchain investigations.
•Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
•Extensive experience using blockchain forensic tools such as TRM Labs, Chainalysis, or Elliptic.
•Experience analyzing large transactional data sets; SQL experience is a plus.

Experience:7+ yearsFintechSaaSBlockchainAMLFinancial services

Education:Bachelor's

Skills:AnalyticalOrganizationalWritten communicationVerbal communicationProblem-solving

Certifications:CAMSCFCSCFE

Tech Stack:SQLAI/MLArtificial intelligenceAutomationMachine learningTRM LabsChainalysisEllipticGoogle SuiteSlackApple MacOSBlockchain forensic tools

Company Brief

Circle

Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Circle

2 months ago

Transaction Monitoring Lead, Investigation Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead the transaction monitoring process for suspicious/illegal behaviors and patterns within Investigations Operations.
•Train, mentor, and provide feedback for transaction monitoring analysts, including conducting Level 3 alert reviews.
•Monitor active TM alerts and investigate case queues to ensure SLAs are not breached.
•Update and improve TM procedures, identify control gaps, and partner with cross-functional teams to strengthen processes and tooling.
•Conduct ad-hoc deep dives into emerging risks and evaluate AI/ML tools to integrate into TM workflows.

Key Requirements

•B.A./B.S. degree; quantitative or technical degree is a plus.
•7+ years of AML investigation and transaction monitoring experience at a financial institution, ideally with blockchain investigations.
•Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
•Extensive experience using blockchain forensic tools such as TRM Labs, Chainalysis, or Elliptic.
•Experience analyzing large transactional data sets; SQL experience is a plus.

Experience:7+ yearsFintechSaaSBlockchainAMLFinancial services

Education:Bachelor's

Skills:AnalyticalOrganizationalWritten communicationVerbal communicationProblem-solving

Certifications:CAMSCFCSCFE

Tech Stack:SQLAI/MLArtificial intelligenceAutomationMachine learningTRM LabsChainalysisEllipticGoogle SuiteSlackApple MacOSBlockchain forensic tools

Company Brief

Circle

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor